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RADIPOLE DEVELOPMENTS LIMITED

Company number 08170011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2017 4.68 Liquidators' statement of receipts and payments to 17 February 2017
02 Mar 2016 AD01 Registered office address changed from 123 a Kings Road London SW3 9PL to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2 March 2016
01 Mar 2016 600 Appointment of a voluntary liquidator
01 Mar 2016 4.70 Declaration of solvency
01 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-18
09 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Aug 2015 CH01 Director's details changed for Florinda Mascolo on 7 August 2015
14 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
04 Feb 2015 AA01 Current accounting period extended from 31 August 2014 to 28 February 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
19 Aug 2014 AD01 Registered office address changed from Unit 1 Park Farm Chichester Road Arundel West Sussex BN18 0AG England to 123 a Kings Road London SW3 9PL on 19 August 2014
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 TM01 Termination of appointment of John Whiteman as a director
  • ANNOTATION The date of termination on the TM01 were removed from the public register on 03/01/2014 as it is invalid or ineffective
25 Oct 2013 TM01 Termination of appointment of Tom Wolfe as a director
25 Oct 2013 TM01 Termination of appointment of John Whiteman as a director
04 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
04 Sep 2013 AD01 Registered office address changed from Unit 5B Chichester Road Arundel West Sussex BN18 0AG England on 4 September 2013
02 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2013 AP01 Appointment of James Elvery as a director
19 Mar 2013 AP01 Appointment of Florinda Mascolo as a director
08 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name